The challenges to financial crime prevention are greater than ever. In January, the National Crime Authority reported another record set in the last financial year with 901,255 Suspicious Activity Reports received and processed - a 21% increase on the previous year.

Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Perigon Partners, a specialist sustainability strategy consultancy, to advance its sustainability consulting offering by providing their clients access to Perigon’s expert sustainability advisory.

Over the past year, the European P2P market has strengthened and outlined a trend towards moderate growth, as was forecasted by Robocash investors.

According to a survey conducted in 2022, 43% of platform users indicated that the market will grow moderately next year.

Since the beginning of 2023, the European P2P industry has shown an average growth of 5% MoM. 

Alternative data specialist QuantCube Technology today announced that its real-time macro-economic data will be integrated into the new MSCI Economic Regime Allocator Index being launched by MSCI Inc., a leading provider of critical decision support tools and services for the global investment community.

Despite a persistent interest in crypto assets, a majority of investors don’t prioritize the metrics experienced crypto traders tout when assessing the viability and attractiveness of crypto assets, according to a new Digital Disclosure Survey from global Fintech leader, Broadridge Financial Solutions.

ZEDRA, the fast-growing global specialist in Fund Solutions as well as Corporate, Global Expansion, Active Wealth, Pensions and Incentives services, today announces the appointment of Mark McKeary as Commercial Director to support its global Fund Solutions team. He will be reporting to Wim Ritz, Global Head of Funds.

GoCardless, the bank payment company, has appointed Franck Cohen as the Chair of its Board of Directors to accelerate its path to profitability. 

Quantitative Brokers (QB), a global leader in advanced execution algorithms and data-driven analytics for futures, options and OTC fixed-income markets, and Genesis Global, the low-code application development platform for financial markets organizations, today announced a strategic partnership.  The collaboration will advance algo transparency, enhance trader productivity, and deliver a customized algorithm performance monitoring platform tailore

 Frollo has launched a campaign for the mutual bank sector on Building the Bank of the Future with Open Data.

Customer-owned banks are ideally placed to benefit from the consumer data right (CDR). Frollo has created a content series to show a path forward for mutuals that want to either understand how to get started or how they can best utilise the Open Data opportunities to further improve their customer outcomes and future-proof their businesses.

According to the Australian Banking Association, of the 2.6 million businesses in Australia, the majority (98%) are small and medium enterprises (SMEs). As the sector accelerates in 2023, it also suffers from an increase in the cost of goods and services, leading to rising inflation and unemployment rates. In this scenario, entrepreneurs are eager for help.